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Company Information for

RUSHWOOD MANAGEMENT SERVICES LTD

Northspring, 21-23 Wellington Street, Leeds, LS1 4DL,
Company Registration Number
10000204
Private Limited Company
Active

Company Overview

About Rushwood Management Services Ltd
RUSHWOOD MANAGEMENT SERVICES LTD was founded on 2016-02-11 and has its registered office in Leeds. The organisation's status is listed as "Active". Rushwood Management Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RUSHWOOD MANAGEMENT SERVICES LTD
 
Legal Registered Office
Northspring
21-23 Wellington Street
Leeds
LS1 4DL
 
Filing Information
Company Number 10000204
Company ID Number 10000204
Date formed 2016-02-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-04-30
Account next due 2025-12-31
Latest return 2024-02-07
Return next due 2025-02-21
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB236239017  
Last Datalog update: 2024-12-19 20:40:12
Primary Source:Companies House
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Company Officers of RUSHWOOD MANAGEMENT SERVICES LTD

Current Directors
Officer Role Date Appointed
KENNETH JAMES WATSON
 Company Secretary 2016-02-11
MATTHEW GEORGE LAMB
 Director 2016-02-11
CHARLES DERRICK POTTER
 Director 2016-02-11
MARGARET ANN POTTER
 Director 2016-02-11
KENNETH JAMES WATSON
 Director 2016-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW GEORGE LAMB OLYMPIA PARK DEVELOPMENTS LIMITED Director 2018-06-19 CURRENT 2018-06-19 Active
MATTHEW GEORGE LAMB DORCHESTER HOUSE MANAGEMENT LIMITED Director 2014-10-19 CURRENT 2006-08-30 Active
MATTHEW GEORGE LAMB HOJ HOLDINGS LIMITED Director 2012-05-16 CURRENT 2007-06-26 Liquidation
MATTHEW GEORGE LAMB HOUSE OF JAMES TRANSPORT LIMITED Director 2012-05-16 CURRENT 1977-09-14 Liquidation
MATTHEW GEORGE LAMB THE POTTER GROUP (HOLDINGS) LIMITED Director 2005-10-01 CURRENT 1977-02-24 Active
MATTHEW GEORGE LAMB PGH MELMERBY LIMITED Director 2005-10-01 CURRENT 1978-10-03 Liquidation
CHARLES DERRICK POTTER OLYMPIA PARK DEVELOPMENTS LIMITED Director 2018-06-19 CURRENT 2018-06-19 Active
CHARLES DERRICK POTTER HOJ HOLDINGS LIMITED Director 2012-05-16 CURRENT 2007-06-26 Liquidation
CHARLES DERRICK POTTER HOUSE OF JAMES TRANSPORT LIMITED Director 2012-05-16 CURRENT 1977-09-14 Liquidation
CHARLES DERRICK POTTER POTTER LEASING LIMITED Director 1992-12-22 CURRENT 1992-12-22 Active
CHARLES DERRICK POTTER THE POTTER GROUP (HOLDINGS) LIMITED Director 1991-09-22 CURRENT 1977-02-24 Active
CHARLES DERRICK POTTER PGH MELMERBY LIMITED Director 1991-09-22 CURRENT 1978-10-03 Liquidation
MARGARET ANN POTTER HOJ HOLDINGS LIMITED Director 2012-05-16 CURRENT 2007-06-26 Liquidation
MARGARET ANN POTTER HOUSE OF JAMES TRANSPORT LIMITED Director 2012-05-16 CURRENT 1977-09-14 Liquidation
MARGARET ANN POTTER POTTER LEASING LIMITED Director 1992-12-22 CURRENT 1992-12-22 Active
MARGARET ANN POTTER THE POTTER GROUP (HOLDINGS) LIMITED Director 1991-09-22 CURRENT 1977-02-24 Active
MARGARET ANN POTTER PGH MELMERBY LIMITED Director 1991-09-22 CURRENT 1978-10-03 Liquidation
KENNETH JAMES WATSON CHLOROS ENVIRONMENTAL LTD Director 2013-03-27 CURRENT 2008-12-10 Active
KENNETH JAMES WATSON HOJ HOLDINGS LIMITED Director 2012-05-16 CURRENT 2007-06-26 Liquidation
KENNETH JAMES WATSON HOUSE OF JAMES TRANSPORT LIMITED Director 2012-05-16 CURRENT 1977-09-14 Liquidation
KENNETH JAMES WATSON THE POTTER GROUP (HOLDINGS) LIMITED Director 2008-10-31 CURRENT 1977-02-24 Active
KENNETH JAMES WATSON PGH MELMERBY LIMITED Director 2008-10-31 CURRENT 1978-10-03 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-20Change of details for Mr Charles Derrick Potter as a person with significant control on 2024-12-17
2024-12-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET ANN POTTER
2024-12-1930/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-07Current accounting period shortened from 30/04/25 TO 31/03/25
2024-05-23Memorandum articles filed
2024-05-23Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2024-05-23Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2024-05-2124/04/24 STATEMENT OF CAPITAL GBP 1225091
2024-02-16CONFIRMATION STATEMENT MADE ON 07/02/24, WITH UPDATES
2023-06-07Appointment of Mr Russell David Lloyd as company secretary on 2023-06-06
2023-02-07Termination of appointment of Arran Todd on 2023-02-03
2023-02-07REGISTERED OFFICE CHANGED ON 07/02/23 FROM Melmerby Industrial Estate Melmerby Green Lane Melmerby Ripon North Yorkshire HG4 5HP United Kingdom
2023-02-07CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2023-02-07REGISTERED OFFICE CHANGED ON 07/02/23 FROM , Melmerby Industrial Estate Melmerby Green Lane, Melmerby, Ripon, North Yorkshire, HG4 5HP, United Kingdom
2022-11-1630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES
2021-12-1730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-30SH03Purchase of own shares
2021-07-08SH06Cancellation of shares. Statement of capital on 2021-06-14 GBP 90
2021-06-21RP04CS01
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2020-12-15AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30AP03Appointment of Miss Arran Todd as company secretary on 2020-11-30
2020-11-30TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH JAMES WATSON
2020-11-30TM02Termination of appointment of Kenneth James Watson on 2020-11-30
2020-10-06AP01DIRECTOR APPOINTED MR JASON ROCKETT
2020-10-05TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW GEORGE LAMB
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-12-17AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-10-23AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-10-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-15CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 21/06/21
2016-10-25AA01Current accounting period extended from 28/02/17 TO 30/04/17
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-31SH0119/05/16 STATEMENT OF CAPITAL GBP 100.00
2016-05-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2016-05-26RES01ADOPT ARTICLES 19/05/2016
2016-02-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-02-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to RUSHWOOD MANAGEMENT SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RUSHWOOD MANAGEMENT SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RUSHWOOD MANAGEMENT SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUSHWOOD MANAGEMENT SERVICES LTD

Intangible Assets
Patents
We have not found any records of RUSHWOOD MANAGEMENT SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RUSHWOOD MANAGEMENT SERVICES LTD
Trademarks
We have not found any records of RUSHWOOD MANAGEMENT SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUSHWOOD MANAGEMENT SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as RUSHWOOD MANAGEMENT SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RUSHWOOD MANAGEMENT SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUSHWOOD MANAGEMENT SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RUSHWOOD MANAGEMENT SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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